Epstein Secrets

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

01268697 "sisitirrtra FacrEpct:gn .my Y, Inc. tat CO rant.ru-nepti Z1 DI1904? -- 1911 P. et4/008 Fie WAIVER OF NOTICE OF FIRST MEETING OF THE BOARD OF TRUSTEES OF EPSTELN VIRGIN ISLANDS FOUNDATION, INC. We, the undersigned, being all the Timms of L Epstein Virgin Islands Fmmtation, hue., hereby agree end con

00802 • Secretary Jeffrey Schantz 6100 Red Hook QuaVIP rtez,-,,uite B-3 American Yachirlikttor'c St, Thomas, V,40086.2 4). Treasurer Jeffrey, Epstein\ 6100 recta HooliQuarter. Suite B-3 Ameftcan Yacht Harbor SIThiNtiltas ooaoa Assistant Secretary-ter4‘atOltiffinan SL Thomas. VI 00802 Assistan

e these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred .to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ., ..:11 ARTIckgjr. The principal office of the Corporation in the Vitgin Islands is located at 41.42 Kongens (lade

R. CRIM. P. 6(e) IDWDtWat8689 EFTA_000 19559 EFTA00169306 Articles of Incorporation Page 2 ARTICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V The Corporation shall be managed by a Board. of Trustees which may further de

TICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall de

EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) laSW-1/G707 EFTA_000 19577 EFTA00169324 iJ Restrictions EPSTEN, JEFFREY E. 1:4-711,E ST.. JAMES St-THOMAS, Vi 00802 ,Issued 111.5/201.0-;:ti7'iires 1/20/2015 pqtfpo2s,s74-or-ec-O000dbo29.9i3 Hit. 72 DOB 1/204953 w.gt G

NCORPORATION RECEIVED: OF a t.:011. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, gifik),I1 I3 P EIS

30, 20 i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) teliWDO-bc0694 EFTA_000 19564 EFTA00169311 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of Th

capacity until such time as a successor for has been duly appointed and shall have qualified to serve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. lndyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 SDNY_GM_00062687 CONFIDENTIAL - PURSUANT

rve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. lndyke Treas

U OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED

LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED

rve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. lndyke Treasu

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of T

the Board of Trustees created by Ms. de Jongh's and Ms. Brenna's resignations; NOW, THEREFORE, BE IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of the Corporation, each to serve as such until such time as such perso

y 29, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc (a/k/a Enhanced E

uary 29, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc (a/k/a Enhanced E

IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of th

IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of the

rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311098 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir

the Board of Trustees created by Ms. de Jongh's and Ms. Brenna's resignations; NOW, THEREFORE, BE IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of the Corporation, each to serve as such until such time as such perso

the Corporation pursuant to the immediately preceding resolution, be, and each of them hereby is, removed from office. Dated as of: March 1, 2012 Jeffrey E. E 1 )IIIALIZAA_ Darren K Indyke Erika Kellerhals 2 EFTA00311092 FURTHER RESOLVED, that all persons serving as officers of the Corporation that we

J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced

J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced

29, 2012. 3. Consent of Sole Trustee Electing Jeffrey Epstein and Erika Kellerhals as Directors, effec

rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311089 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir

ll action required or permitted thereby: WHEREAS, the following persons are the duly appointed and acting officers of the Corporation: President Jeffrey Epstein Vice President Darren K. Indyke Treasurer and Secretary Erika Kellerhals ;and WHEREAS, the Trusters of the Corporation desire that the Corpor

LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED

IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED

acting officers of the Corporation: President Jeffrey Epstein Vice President Darren K. Indyke Treasu

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. E

ll action required or permitted thereby: WHEREAS, the following persons are the duly appointed and acting officers of the Corporation: President Jeffrey Epstein Vice President Darren K. Indyke Treasurer and Secretary Erika Kellerhals ;and WHEREAS, the Trustegs of the Corporation desire that the Corpor

LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED

IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED

acting officers of the Corporation: President Jeffrey Epstein Vice President Darren K. Indyke Treasu

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. E

capacity until such time as a successor for has been duly appointed and shall have qualified to serve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6

U OF MEETING OF THE BOARD OF TRUSTEES OF THE I. EPSTEIN MIMI ISLANDS FOUNDATION, INC. (a/k/a ENHANCED ED

rve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. Indyke Treas

rve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. Indyke Treasu

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE I. EPSTEIN MIMI ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The